![]() He is the guy who you call in the middle of the night when there's a problem, he said.įrisch gave an emotional appeal to Stolz, at times citing Thomas Dewey, the former Manhattan DA whose own law firm was a predecessor to Dewey & LeBoeuf, and incorporated the rising - and falling - political movements to curtail jail sentences. And while seven cooperators in Dewey's accounting department accepted responsibility by pleading guilty and testifying during trial, Joel Sanders never has, Moser said.īut Andrew Frisch, Sanders' longtime defence lawyer through two criminal trials, said the prosecution has it backward and that Joel's defining characteristic is that if anything he accepts too much. Moser said that in New York state, defendants with similar cases with the same convictions have received prison time upon conviction. In urging Stolz to impose a jail sentence, Assistant District Attorney Peirce Moser said during a sentencing hearing that a jury determined beyond a reasonable doubt that Joel Sanders participated in a quarter of a billion-dollar scheme that he had helped craft and perpetuate. Sanders (pictured above at Manhattan Supreme Court before his sentencing) was convicted in May of two Class E felonies and one misdemeanor: first-degree scheme to defraud and securities fraud under the Martin Act as well as fifth-degree conspiracy. Meanwhile, the case was pared back to only three counts after a 2015 mistrial. #Integrity plus dewey trialSteven Davis, the ex-Dewey chairman now living in London, ultimately avoided a second criminal trial by signing a deferred prosecution agreement Dewey's former executive director Stephen DiCarmine was acquitted in May after a retrial and former Dewey junior manager Zachary Warren never went to trial after signing a deferred prosecution agreement. ![]() At its peak, the US firm boasted revenues of more than $900m. Prosecutors alleged the executives hid the firm's precarious finances from investors and lenders before Dewey's May 2012 bankruptcy, in what remains the largest-ever law firm failure. ![]()
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